DOSSIERS / CATHERINE MARQUES
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Sole trader dossier

CATHERINE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881230718 · 881230718 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MARQUES
fr_inpi
881230718
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2020-02-01
fr_inpi
227 RUE PIERRE BROSSOLETTE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADF STUDIOactiveAGENCE DU MARCHEdissolvedALAIN BENDAVIDdissolvedBEAUTY CELINEdissolvedBEAUTY DIANdissolvedBOUIECH BEN YOUSSEF MECHRIdissolvedBrou Marc Koffi KOFFIactiveCA THE CHEdissolvedCELINE LOUISE VERGONJANEdissolvedESTHETEdissolvedFABIEN KOSKASdissolvedFRANCINE YAEL GOZLANdissolvedFRANCOIS LUCIEN ANTONY SCHOUXdissolvedISABELLE SCHOUXactiveJEAN BESSERERactiveLE JARDIN CANINdissolvedMAHFOUD BARBOUCHIactiveMélissa GalanthactiveMICHEL DELANNOY-SPECKactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off